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MOUCHEL LIMITED

Company number 01686040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Jeremy Francis Wray on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Miss Amanda Jane Emilia Massie on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Ruth Mundy on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Richard Harry Cuthbert on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Keith Charles Jackson on 13 December 2011
13 Dec 2011 CH03 Secretary's details changed for Miss Amanda Jane Emilia Massie on 13 December 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2011 AP01 Appointment of Mr Grant Rumbles as a director
18 Oct 2011 AP01 Appointment of Mr Richard Harry Cuthbert as a director
10 Oct 2011 TM01 Termination of appointment of Richard Cuthbert as a director
10 Oct 2011 AP01 Appointment of Mr Paul David England as a director
10 Oct 2011 TM01 Termination of appointment of Richard Cuthbert as a director
29 Sep 2011 TM01 Termination of appointment of Steven Foster as a director
20 Jun 2011 AP03 Appointment of Christine Ann Shaw as a secretary
20 Jun 2011 AP01 Appointment of Mr Rodney Hewer Harris as a director
20 Jun 2011 TM01 Termination of appointment of David Tilston as a director
15 Apr 2011 AA Full accounts made up to 31 July 2010
07 Apr 2011 TM01 Termination of appointment of Thomas Rowe as a director
20 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Steve Morriss as a director
13 Oct 2010 AP01 Appointment of Mr Steven James Foster as a director
13 Oct 2010 AP01 Appointment of Mr Thomas James Wharton Rowe as a director